---
title: "Benest - David John — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01233fc8-97dc-584b-83ce-fb728f16505b
json: https://whiteintel.dev/api/public/dossier/01233fc8-97dc-584b-83ce-fb728f16505b
identifier: icij:icijol-80035015
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Benest - David John

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80035015`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/01233fc8-97dc-584b-83ce-fb728f16505b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01233fc8-97dc-584b-83ce-fb728f16505b  

## Ownership & control

### Holdings / subsidiaries

- **Appleby Global Group LLC** (shareholder of) — https://whiteintel.dev/entity/e87ef89f-25e1-56a8-930d-b54db4ac8c96
- **Appleby Fund Administrators (Jersey) Limited** (director of) — https://whiteintel.dev/entity/bbaef8c0-0061-5b0a-936d-1e47be6062da
- **Appleby Management Services (Jersey) Limited** (director of) — https://whiteintel.dev/entity/7337899d-6604-5fb3-aeea-af8f9cdec1b0
- **Appleby Nominees (Jersey) Limited** (director of) — https://whiteintel.dev/entity/6c91dda0-f6f9-5daa-9b7d-40fa983f6c13
- **Appleby Secretaries (Jersey) Limited** (director of) — https://whiteintel.dev/entity/6ba00c65-ee60-519b-8715-f5a25ce73c74
- **Appleby Services (Jersey) Limited** (director of) — https://whiteintel.dev/entity/c206e426-8199-5458-a506-1752a669547d
- **Central One Limited** (director of) — https://whiteintel.dev/entity/d2193ad5-4852-5685-adff-c265e4a81250
- **Central Two Limited** (director of) — https://whiteintel.dev/entity/5e056bc1-c28d-5fff-848e-57e420eaffef
- **P & L Trust Company Limited** (director of) — https://whiteintel.dev/entity/67b1a769-d3bf-546d-b3ef-63b1f555a96c
- **T.S. 1. Limited** (director of) — https://whiteintel.dev/entity/816e2fd1-ccd8-5e45-84af-330732a66db1
- **Stockport Retail Trustee No 1 Limited** (director of) — https://whiteintel.dev/entity/0cdc9e56-a921-5ddf-9837-7664d7b6b600
- **Stockport Retail Trustee No 2 Limited** (director of) — https://whiteintel.dev/entity/f490b3c5-f589-5dfe-b283-1bf83e74b654

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80035015

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Benest - David John** — https://whiteintel.dev/entity/01233fc8-97dc-584b-83ce-fb728f16505b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Benest - David John**. Human view: https://whiteintel.dev/entity/01233fc8-97dc-584b-83ce-fb728f16505b · Structured JSON: https://whiteintel.dev/api/public/dossier/01233fc8-97dc-584b-83ce-fb728f16505b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._